{"entity":{"id":"490002e4-9249-5a90-a274-bf9d34db6075","name":"MORLEY ASSOCIATES INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10072111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8923f309-ea88-5d85-9fda-66b30ec79a6a","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28e2d466-3cd5-51f4-87da-0abf67304d17","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"78c5f99b-c9a3-5a6b-a243-d3436154e498","name":"HACENE SENOUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8923f309-ea88-5d85-9fda-66b30ec79a6a","fromName":"THE BEARER","to":"490002e4-9249-5a90-a274-bf9d34db6075","toName":"MORLEY ASSOCIATES INC.","role":"shareholder of","share":null},{"depth":1,"from":"28e2d466-3cd5-51f4-87da-0abf67304d17","fromName":"BROTHERHOOD FOUNDATION","to":"490002e4-9249-5a90-a274-bf9d34db6075","toName":"MORLEY ASSOCIATES INC.","role":"shareholder of","share":null},{"depth":1,"from":"78c5f99b-c9a3-5a6b-a243-d3436154e498","fromName":"HACENE SENOUCI","to":"490002e4-9249-5a90-a274-bf9d34db6075","toName":"MORLEY ASSOCIATES INC.","role":"beneficiary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10072111"}],"source":"corpus"}